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Company dossier

ΔΗΜΗΤΡΗΣ Π. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-15
KYBE ID: HE48685 · HE48685 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔΗΜΗΤΡΗΣ Π. ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE48685

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-15

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 4,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

J.Z. SMART BANNERS LIMITEDdissolved M. ZOURIDES LIMITEDdissolved SAMATAS & SONS LIMITEDactive SOT. PAN. TRADING LTDdissolved ZOURIDIS & SONS INSURANCE AGENTS & CONSULTANTS LTDactive ΕΤΑΙΡΕΙΑ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΩΝ ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑdissolved

Connections

1 link

Shared operator — likely the same administrator

J.Z. SMART BANNERS LIMITEDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ Ι. ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ Ι. ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ Ι. ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100